NEXA LEGAL LLP (LLPIN: AAQ-4566) is a Limited Liability Partnership firm incorporated on 03 Dec 2019. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of NEXA LEGAL LLP are ISHA JAIN, and RITESH JAIN.
NEXA LEGAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 27 Dec 2024.
NEXA LEGAL LLP's LLP Identification Number is (LLPIN)AAQ-4566. Its Email address is [email protected] and its registered address is Kamal Bhawan , Malti Nagar Deputy Gunj Moradabad, Uttar Pradesh, India - 244001
Current status of NEXA LEGAL LLP is - Active.
| LLP Identification Number | AAQ-4566 |
| Name | NEXA LEGAL LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-09-03 |
| Age of Company | 5 years, 6 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| NEXA LEGAL LLP |
| AAQ-4566 |
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Get a list of all litigations NEXA LEGAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NEXA LEGAL. This report helps you understand the risk associated in dealing with NEXA LEGAL and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NEXA LEGAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08235081 | ISHA JAIN | Designated Partner | 2023-02-23 |
| 07261374 | RITESH JAIN | Designated Partner | 2019-09-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAL STONE INDUSTRIES PRIVATE LIMITED | U26961UR1988PTC009995 | Company Secretary | - | 2013-10-05 |
| AAHANA E-TRENDS PRIVATE LIMITED | U74120UP2015PTC073416 | Director | - | 2017-12-29 |
| INVENTIVE VISIONERS PRIVATE LIMITED | U74999UP2018PTC108302 | Director | - | 2021-03-08 |
| INVENTIVE VISIONERS PRIVATE LIMITED | U74999UP2018PTC108302 | Director | 2018-09-21 | Ongoing |
| NEERMAN FOUNDATION | U85300UP2021NPL142361 | Director | 2021-02-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-9384 | VEGDEN LLP | C/O KISHAN KUMAR AGARWAL MALTI NAGAR DEPUTY GUNJ MORADABAD, Uttar Pradesh, India - 244001 |
| U24111UP1984PTC006616 | BIDYA FOOD AND CHEMICALS PRIVATE LIMITED | 36- RAM BHAWAN DEPUTY GUNJ , MORADABAD, Uttar Pradesh, India - 244001 |
| AAW-1110 | ATHITI SATKAR LLP | C/O SAURABH SINHASHANKAR NAGAR DEPUTY GUNJ Moradabad, Uttar Pradesh, India - 244001 |
| U29309UP2019PTC116441 | DFACT SOLUTIONS PRIVATE LIMITED | House No.-80, Malti Nagar, Deputy Ganj , MORADABAD, Uttar Pradesh, India - 244001 |
| AAO-2201 | PRIMEGRID INDIA TECHVENTURES LLP | B-62 PREM NAGAR LINEPAR, GALI NO. 1 MORADABAD, UTTAR PRADESH- 244001 MORADABAD, Uttar Pradesh, India - 244001 |
| U27202UP1981PTC005410 | GLOBE BRASS AND ALLIED INDUSTRIES PRIVAT E LIMITED | KOTHIWAL NAGAR,MORADABAD MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 244001 |
| U15549UP2020PTC136435 | KAPTECH FOODS PRIVATE LIMITED | C/O KAMAL SINGH, PRAKASH NAGAR NEAR RAMLEELA GROUND LINEPAAR , MORADABAD, Uttar Pradesh, India - 244001 |
| U29248UP1977PTC004381 | ASHISH ENGINEERS PRIVATE LIMITED | KOTHI KANTHBAZAR GUNJ MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 244001 |
| U26941UP1986PTC008384 | RAM GANGA CEMENT PRIVATE LIMITED | B-92GANDHI NAGAR MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 244001 |
| U19111UP1988PTC009280 | STALWART HANDICRAFTS (INDIA) PRIVATE LIMITED | A 99LAJPAT NAGAR MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 244001 |
| U27104UP1999PTC024350 | SUNDROP STEELS PRIVATE LIMITED | B-14LAJPAT NAGAR MORADABAD , UTTAR PRADESH, Uttar Pradesh, India - 244001 |
| U15400UP2022PTC159923 | EATELLA FOODS PRIVATE LIMITED | C-16 GNPS ROAD, GANDHI NAGAR NEAR MANOJ SWEETS, HARPAL NAGAR MORADABAD , Moradabad, Uttar Pradesh, India - 244001 |
| U27100UP2022PTC167738 | B M IMPEX PRIVATE LIMITED | VIKAS AGARWAL C/O M/S BM (INDIA) R/O MANJU NAGAR, LAJPAT NAGAR , MORADABAD, Uttar Pradesh, India - 244001 |
| U26954UP2006PTC032054 | RADICAL ENTERPRISES PRIVATE LIMITED | D-29, DEENDAYAL NAGAR,PHASE-1, MORADABAD-244001 , PHASE-1, MORADABAD-244001, Uttar Pradesh, India - 000000 |
| U74999UP2018PTC108302 | INVENTIVE VISIONERS PRIVATE LIMITED | KAMAL BHAWAN MALTI NAGAR, DEPUTY GUNJ MORADABAD Moradabad UP 244001 IN |
| U85300UP2021NPL142361 | NEERMAN FOUNDATION | KAMAL BHAWAN MALTI NAGAR DEPUTY GUNJ MORADABAD Moradabad UP 244001 IN |
| U15400UP2020PTC131481 | EARTHILL GLOBAL IMPEX PRIVATE LIMITED | VIKAS NAGAR CHOWRAH, VIKAS NAGAR, LINE PAR , MORADABAD, Uttar Pradesh, India - 244001 |
| AAQ-5471 | RAAJSUNDAREE COLLECTION LLP | C/o Mohit Saxena, Prakash Nagar Chowraha Linepar Chorha Prakash Nagar Moradabad, Uttar Pradesh, India - 244001 |
| ABZ-5539 | TID Advertisr & Marketers LLP | H N 12SAMRAT ASHOK NAGAR OPP SAMUDAYIK KENDRA KASHI RAM NAGAR Moradabad, Uttar Pradesh, India - 244001 |
| U24290UP2020PTC139629 | AUSHDHI VIRAAT PRIVATE LIMITED | C/o RAJEEV KUMAR SHARMA S K PHARMA GANGA NAGAR SOORAJ NAGAR , MORADABAD, Uttar Pradesh, India - 244001 |
| U17299UP2018PTC111022 | HEMP AFFAIR PRIVATE LIMITED | 12 ARYA NAGAR STATION ROAD MORADABAD , MORADABAD, Uttar Pradesh, India - 244001 |
| AAZ-7655 | ADORNMENT CRAFTS LLP | B 576 LAJPAT NAGAR MORADABAD OPPOSITE RODWAYS WORKSHOP MORADABAD, Uttar Pradesh, India - 244001 |
| AAI-0354 | R K TECHWORLD LIMITED LIABILITY PARTNERS HIP | D-38, Near Wave Mall, Deen Dayal Nagar Phase-2 Moradabad Moradabad, Uttar Pradesh, India - 244001 |
| AAR-0624 | MK LEGAL ASSOCIATES LLP | C/o Mohd Khalid, Plot No. 1158 Near Rajaram Dharamshala, Gandhi Nagar,Moradabad Moradabad, Uttar Pradesh, India - 244001 |
| AAS-6098 | BRIGHT ACCOUNTING SOLUTIONS LLP | C/O RADHEY SHYAM BLOCK A GALI NO.2 NEAR LALA JI KI SHOP GOVIND NAGAR MORADABAD MORADABAD, Uttar Pradesh, India - 244001 |
| U24110UP2020PTC130009 | KUVIK PHARMA PRIVATE LIMITED | C/O SRI NANHEY SINGH, H.N.-BE-33 DEEN DAYAL NAGAR PHASE-1 MBD BE-33 MORADABAD , MORADABAD, Uttar Pradesh, India - 244001 |
| AAH-6163 | PROMAX INFRA CONSULTING LLP | 105, Kothiwal Nagar Moradabad, Uttar Pradesh, India - 244001 |
| AAH-6914 | WOODPECKER INFRATECH LLP | 129, Kothiwal Nagar Moradabad, Uttar Pradesh, India - 244001 |
| AAI-6032 | ANKUR AND ANKUSH PROFESSIONAL SERVICES L LP | GOYAL NAGAR MANPUR MORADABAD, Uttar Pradesh, India - 244001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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